
Angelo Jannone
Alumnus of La Nunziatella, Military School and of the Military Academy of Modena, is a former Colonel... | Milan, Milan, Italy
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Angelo Jannone’s Emails ja****@jd****.it
Angelo Jannone’s Phone Numbers No phone number available.
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Angelo Jannone’s Location Milan, Milan, Italy
Angelo Jannone’s Expertise Alumnus of La Nunziatella, Military School and of the Military Academy of Modena, is a former Colonel of the Carabinieri with extensive experience in the areas of security, internal audit/risks and corporate governance. Over the years as law enforcement, he conducted important investigations against mafia, ndrangheta, corruption, money laundering and drug trafficking, for which he deserved numerous awards. He graduated in Political Science, Law, and International Security Science and get a master in bussiness security at Bocconi University. He was a lecturer at the University La Sapienza in Rome and was member the Eurispes Observatory of crime. Training: coaching course (2021), lead auditor ISO27001 course (2005). Main skills: internal investigation and fraud prevention, assurance on Internal Control System, Integreted compliance assurance (d.lgs 231, Sarbanes Oxley Act, ESG program, data protection, anticorruption), Governance, audit and risks management, Whistleblowing management, training, cyber risks management. He is a teacher at the Italian Association of Internal Audit and Chairman Of Audit Committee according italian decree "231". He is also member of the scientific committee at Federprivacy, the Italian Association of data protection experts. He is author of several publications and of the professional books below: - "Controlli, Ispezioni, indagini difensive e Whistleblowing", ed Gruppo24ore, 2021 (coautore) - "ESG e Recovery plan" ed.Seac 2021 (coautore) - "Reati tributari e rischi 231" ed. Seac 2021 (coautore) - "Corruzione e Anticorruzione in Italia" ed. Franco Angeli, ed 2017 (coautore) - "Corruzioni, frodi Sociali e frodi aziendali" ed. Franco Angeli, 2015 (autore) - Intelligence: Metodo per la Ricerca della Verità” ed.Eurilink 2010 (autore) - Crimini e Soldi, primo rapporto DNA, DIA Bocconi, su criminalità economia e finanza in Italia”, ed. Egea 2003, (coautore) and other many publication on Guida al Diritto (sole24h Group), Rivista "231", Agenda Digitale and Federprivacy magazine. Certified lead auditor ISO 27000, "231" Expert and Privacy Officer (TUV). He have got direct experience with fraud risk evaluation, "231" italian law, antibribery and data protection regulatory solutions. As well as with litigation support, forensic accounting, due diligence and intelligence services. He was Chief Lecturer at Ludes University Lugano, Lecturer of Criminology at University in Rome . Now he is teacher at Verona University .
Angelo Jannone’s Current Industry Elektronorm
Angelo
Jannone’s Prior Industry
Universita Sapienza
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Pietro Maternini
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Gesem
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Aiia Associazione Italiana Internal Auditors
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Omipa
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Aitherco2
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Crowe Horwath
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Amref
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Allfunds Bank
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Ludes University
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Crowe Horwath Studio Associato Servizi Professionali Integrati
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Tuv Italia
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Italfactoring
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Italiaonline
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Althea
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Naviris
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Elektronorm
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Falcon Capital Invest
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Km Holding
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Work Experience

Elektronorm
Presidente esecutivo
Mon Jul 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Km Holding
General Manager
Fri Mar 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jul 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Elektronorm
Consigliere indipendente
Mon Jan 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jul 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Falcon Capital Invest
Partner
Mon Jan 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Elektronorm
Amministratore delegato
Sun Jan 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Elektronorm
Consigliere Strategico
Thu Dec 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Naviris
Presidente Organismo di Vigilanza 231
Tue Mar 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Althea
Chief Audit Executive
Sat Aug 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Oct 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Althea
Componente Organismo di Vigilanza 231
Fri Feb 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Oct 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Italiaonline
CHIEF AUDIT EXECUTIVE-DIRETTORE INTERNAL AUDIT & DPO
Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jun 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Italfactoring
Consigliere indipendente
Fri Apr 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Tuv Italia
Commissario
Mon Feb 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Crowe Horwath Studio Associato Servizi Professionali Integrati
Partner
Sun Nov 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Ludes University
Chief Lecturer (Associate Professor) in scienza e metodologia dell'investigazione
Wed Jul 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Allfunds Bank
Presidente ODV 231
Sun Feb 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Amref
ORGANISMO DI VIGILANZA MONOCRATICO
Sat Nov 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Gesem
Responsabile Anticorruzione e Organismo di Vigilanza "231"
Mon Sep 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Crowe Horwath
Associate
Sun Jun 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Oct 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Aitherco2
Presidente Organismo di Vigilanza "231"
Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Omipa
Presidente Organismo di Vigilanza "231"
Sat Jun 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Aiia Associazione Italiana Internal Auditors
Teacher
Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Gesem
Presidente O.d.V. (d.lgs 231/01)
Fri Jul 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jun 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Pietro Maternini
Presidente Organismo di Vigilanza "231"
Tue Mar 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Dec 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Universita Sapienza
Teacher at Master in Criminology
Thu Feb 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Present